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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Shackleton, Kyle Andrew
    Born in April 1994
    Individual (1 offspring)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
    Mr Kyle Andrew Shackleton
    Born in April 1994
    Individual (1 offspring)
    Person with significant control
    2023-09-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Puentes Heras, Maria Del Mar, Dr
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
    Dr Maria Del Mar Puentes Heras
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    2023-09-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2022-03-15 ~ 2022-05-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sklar, Zenon, Dr
    Finance Director born in January 1968
    Individual (1 offspring)
    Officer
    2021-09-13 ~ 2021-11-17
    OF - Director → CIF 0
    Dr Zenon Sklar
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2021-09-13 ~ 2021-11-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Deren, Samuel
    Born in October 1984
    Individual (3 offsprings)
    Officer
    2022-01-25 ~ 2026-04-13
    OF - Director → CIF 0
    Mr Samuel Deren
    Born in October 1984
    Individual (3 offsprings)
    Person with significant control
    2022-03-24 ~ 2022-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2022-10-31 ~ 2026-04-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Hume, Declan James
    Company Director born in August 1990
    Individual (5 offsprings)
    Officer
    2021-11-17 ~ 2022-03-11
    OF - Director → CIF 0
  • 6
    Feldman, Piotr
    Company Director born in June 1989
    Individual (3 offsprings)
    Officer
    2021-11-17 ~ 2022-03-11
    OF - Director → CIF 0
    Mr Piotr Feldman
    Born in June 1989
    Individual (3 offsprings)
    Person with significant control
    2021-11-26 ~ 2022-03-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Nowakowski, Marcin
    Company Director born in October 1987
    Individual (4 offsprings)
    Officer
    2021-11-17 ~ 2022-03-11
    OF - Director → CIF 0
parent relation
Company in focus

BEYONDWMS LTD

Period: 2021-09-13 ~ now
Company number: 13617433
Registered name
BEYONDWMS LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 3 ordinary share
02023-10-01 ~ 2024-09-30
Class 4 ordinary share
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment
13,853 GBP2024-09-30
8,136 GBP2023-09-30
Debtors
325,042 GBP2024-09-30
184,421 GBP2023-09-30
Cash at bank and in hand
441,941 GBP2024-09-30
260,543 GBP2023-09-30
Current Assets
766,983 GBP2024-09-30
444,964 GBP2023-09-30
Creditors
Current
438,290 GBP2024-09-30
167,082 GBP2023-09-30
Net Current Assets/Liabilities
328,693 GBP2024-09-30
277,882 GBP2023-09-30
Total Assets Less Current Liabilities
342,546 GBP2024-09-30
286,018 GBP2023-09-30
Equity
Called up share capital
24 GBP2024-09-30
25 GBP2023-09-30
Share premium
245 GBP2024-09-30
245 GBP2023-09-30
Retained earnings (accumulated losses)
342,277 GBP2024-09-30
285,748 GBP2023-09-30
Equity
342,546 GBP2024-09-30
286,018 GBP2023-09-30
Average Number of Employees
102023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,944 GBP2024-09-30
2,822 GBP2023-09-30
Computers
15,469 GBP2024-09-30
8,536 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
21,413 GBP2024-09-30
11,358 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,710 GBP2024-09-30
844 GBP2023-09-30
Computers
5,850 GBP2024-09-30
2,378 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,560 GBP2024-09-30
3,222 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
866 GBP2023-10-01 ~ 2024-09-30
Computers
3,472 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,338 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
4,234 GBP2024-09-30
1,978 GBP2023-09-30
Computers
9,619 GBP2024-09-30
6,158 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
325,042 GBP2024-09-30
184,376 GBP2023-09-30
Other Debtors
Current
45 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
325,042 GBP2024-09-30
184,421 GBP2023-09-30
Trade Creditors/Trade Payables
Current
115,138 GBP2024-09-30
32,692 GBP2023-09-30
Other Taxation & Social Security Payable
Current
195,078 GBP2024-09-30
132,450 GBP2023-09-30
Other Creditors
Current
128,074 GBP2024-09-30
1,940 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
249 shares2024-09-30
Class 4 ordinary share
249 shares2024-09-30
  • BEYONDWMS LTD
    Info
    Registered number 13617433
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands CV5 6UB
    PRIVATE LIMITED COMPANY incorporated on 2021-09-13 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.